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TRANSNEFT-METROLOGIYA, AO

Sanctioned entity
TRANSNEFT-METROLOGIYA, AO is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameTRANSNEFT-METROLOGIYA, AO · Transneft'-Metrologiya AO · АКЦИОНЕРНОЕ ОБЩЕСТВО "ТРАНСНЕФТЬ-МЕТРОЛОГИЯ" · Акционерное Общество "Транснефть-Метрология" · Акціонерне Товариство "Транснефть-Метрологія"[sources]
Other nameAKTSIONERNOE OBSHCHESTVO 'TRANSNEFTMETROLOGIYA' · CJSC 'CENTRE MO' · CLOSED JOINT-STOCK COMPANY 'CENTRE OF METROLOGICAL PROVISION'[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Registration number1037739028491[sources]
E-Mailchernyshovi@cmo.transneft.ru[sources]
ID Number42771562[sources]
INN7723107453[sources]
KeywordsПромисловість[sources]
KPP770301001[sources]
OGRN1037739028491[sources]
PermID5001440886[sources]
Tax Number7723107453[sources]
Websitecentermo.ru[sources]
StatusActive[sources]
Address123112, Russian Federation, Moscow, emb. Presnenskaya, 4 building 2 · 123112, Российская Федерация, г Москва, наб. Пресненская, д. 4 стр. 2 · 123112, Російська Федерація, м Москва, наб. Пресненська, буд. 4 прим. 2 · Russia · d. 16 korp. 1 ul. Dobrolyubova, 127254 Moscow · 1 more...[sources]
Source linkpermid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
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Descriptions

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives

US OFAC Consolidated (non-SDN) List,

Relationships

Data sources

US OFAC Consolidated (non-SDN) List1,172

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,911

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,550

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (EGRUL)170,865

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба

LSEG PermID Open Data2,451

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG/Refinitiv · non-official source


Source data IDs: ofac-22401 · ua-nazk-company-6658 · NK-JsxbMFjkrk8bHvbCZNi2Bm · ua-nabc-company-6658-transneft-metrologiya-ao · permid-5001440886 · ru-inn-7723107453

For experts: raw data explorer